Allied Stars Film Limited

Company Registration Number: 06381124

Company registered in England and Wales

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Allied Stars Film Limited is a Private Company Limited by Shares first registered on 25 September 2007. Its current registered address is in London.

Registered Address

ANDY MORGAN
SUITE 15, 55
PARK LANE
LONDON
ENGLAND
W1K 1NA

There are 85 companies currently registered at this postcode, including this one.

All companies at W1K 1NA

Registration Data

Company Number

06381124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,467£4,397£1,702£54,618£50,074£47,570£72,222£336,468
of which Cash £4,523£4,233£529£48,859£29,665£47,149£28,324£0
Total Assets £5,467£4,397£1,702£54,618£50,074£47,570£72,222£336,468
Current Liabilities £1,405,409£1,372,780£1,358,245£1,285,839£1,208,938£127,646£72,122£0
Net Current Assets £-1,399,942£-1,368,383£-1,356,543£-1,231,221£-1,158,864£-80,076£100£336,468
Total Net Worth £-1,399,942£-1,368,383£-1,356,543£-1,231,221£-1,158,864£-80,076£100£336,468

Previous Names

No previous names

Company Officers

  • MORGAN, Andy

    Secretary

    Appointed on 6 October 2016

     

    ANDY MORGAN
    Suite 15, 55
    Park Lane
    London
    W1K 1NA
    England

  • FAYED, Mohamed Al

    Director

    Appointed on 17 October 2008

     

    Nationality: Egyptian

    Occupation: Company Director

    Month of birth: January 1933

    ANDY MORGAN
    Suite 15, 55
    Park Lane
    London
    W1K 1NA
    England

  • FALLOWFIELD, Robert James

    Secretary

    Appointed on 25 September 2007

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    ALLIED STARS FILM LIMITED
    Suite 5
    55 Park Lane
    London
    W1K 1NA
    United Kingdom

  • SIMPART SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 September 2007

    Resigned on 25 September 2007

    45-51 Whitfield Street
    London
    W1T 4HB

  • AL FAYED, Omar Alexander Mohamed

    Director

    Appointed on 25 September 2007

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Company Director Businessman

    Month of birth: October 1987

    60 Park Lane
    London
    W1K 1QE

  • BYRNE, Jeffrey

    Director

    Appointed on 16 October 2007

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1958

    22 Thurleigh Road
    London
    SW12 8UG

  • FALLOWFIELD, Robert James

    Director

    Appointed on 25 September 2007

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    ALLIED STARS FILM LIMITED
    Suite 5
    55 Park Lane
    London
    W1K 1NA
    United Kingdom

  • SIMPART DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 September 2007

    Resigned on 25 September 2007

    45-51 Whitfield Street
    London
    W1T 4HB
    Uk

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 October 2016 Registered office address changed from C/O Allied Stars Film Limited Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1OOTV. Transaction: MzE1OTEwMTA3OGFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mr Andy Morgan as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5H1OOOZ. Transaction: MzE1OTEwMDk0OWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Robert James Fallowfield as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1OOE1. Transaction: MzE1OTEwMDgzOGFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Robert James Fallowfield as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H1ONYJ. Transaction: MzE1OTEwMDc2NGFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPN01. Transaction: MzE1ODgxMDQyNGFkaXF6a2N4.

  6. 21 August 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5D7D5I0. Transaction: MzE1NTI4Mzc0NGFkaXF6a2N4.

  7. 17 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HLE6UY. Transaction: MzEzMzA5NzY3NmFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE85U7. Transaction: MzEzMjM5MTM5MmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUL3S. Transaction: MzEwODQxODE4M2FkaXF6a2N4.

  10. 28 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A365ZFMQ. Transaction: MzA5ODgxOTg5NGFkaXF6a2N4.

  11. 23 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JI5YMP. Transaction: MzA4NzQ4MjA0OGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ73FF. Transaction: MzA4NTg3MTc5OWFkaXF6a2N4.

  13. 26 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M7IURB. Transaction: MzA2ODE0NTEyNWFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1Z6X. Transaction: MzA2NTA3MzU3MGFkaXF6a2N4.

  15. 29 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2R9JZMR. Transaction: MzA0ODA0ODU4NWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUUSFXVK. Transaction: MzA0NDQzNDI4NmFkaXF6a2N4.

  17. 26 September 2011 Director's details changed for Mr Robert James Fallowfield on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XUUSDXVI. Transaction: MzA0NDQzNDE3OGFkaXF6a2N4.

  18. 26 September 2011 Director's details changed for Mohamed Al Fayed on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XUUSEXVJ. Transaction: MzA0NDQzNDE4M2FkaXF6a2N4.

  19. 26 September 2011 Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XUUSCXVH. Transaction: MzA0NDQzNDE3NGFkaXF6a2N4.

  20. 1 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF6ASPJG. Transaction: MzAyODAwNTYyOGFkaXF6a2N4.

  21. 27 October 2010 Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XRX62OL2. Transaction: MzAyNTk2MzkxNWFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XI7Y5NV7. Transaction: MzAyNDQxMjAzMWFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Mohamed Al Fayed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJS9WDYO. Transaction: MzAwMDQ0OTM4NGFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Robert James Fallowfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJS8LDYC. Transaction: MzAwMDQ0OTM0OGFkaXF6a2N4.

  25. 9 October 2009 Secretary's details changed for Robert James Fallowfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJS7ZDYP. Transaction: MzAwMDQ0OTMyOGFkaXF6a2N4.

  26. 25 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF428DKN. Transaction: MjA0MjEzMDQ4M2FkaXF6a2N4.

  27. 14 July 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATNC4BJ0. Transaction: MjAzNzEyMjM0MWFkaXF6a2N4.

  28. 19 February 2009 Accounting reference date extended from 31/08/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY5YE7GC. Transaction: MjAyNjE3MjkzOGFkaXF6a2N4.

  29. 22 October 2008 Director appointed mohamed al fayed [View PDF]

    Category: Officers. Type: 288a. Barcode: AXF18454. Transaction: MjAxNjA0NDQzOGFkaXF6a2N4.

  30. 10 October 2008 Appointment terminated director omar al fayed [View PDF]

    Category: Officers. Type: 288b. Barcode: A27OW3U0. Transaction: MjAxNTI4NDg0MWFkaXF6a2N4.

  31. 9 October 2008 Registered office changed on 09/10/2008 from 87-135 brompton road knightsbridge london SW1X 7XL [View PDF]

    Category: Address. Type: 287. Barcode: A2NKB3TQ. Transaction: MjAxNTIyNDIzMGFkaXF6a2N4.

  32. 7 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHZ23Q4. Transaction: MjAxNDk3Njk3NGFkaXF6a2N4.

  33. 7 October 2008 Registered office changed on 07/10/2008 from 55 park lane london W1K 1NA [View PDF]

    Category: Address. Type: 287. Barcode: XWHYZ3Q0. Transaction: MjAxNDg4MTE0NWFkaXF6a2N4.

  34. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWHZ13Q3. Transaction: MjAxNDg4MTE0N2FkaXF6a2N4.

  35. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWHZ03Q2. Transaction: MjAxNDg4MTE0NmFkaXF6a2N4.

  36. 3 June 2008 Appointment terminated director jeffrey byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ZY406I. Transaction: MjAwNjU0NzAwNWFkaXF6a2N4.

  37. 4 November 2007 Accounting reference date shortened from 30/09/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcwNzY3MGFkaXF6a2N4.

  38. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NTYwNWFkaXF6a2N4.

  39. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyMTIxNGFkaXF6a2N4.

  40. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxNzEzOGFkaXF6a2N4.

  41. 4 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMxOTE3M2FkaXF6a2N4.

  42. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMyMDQ4M2FkaXF6a2N4.

  43. 4 October 2007 Ad 25/09/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjMxOTE3MmFkaXF6a2N4.

  44. 4 October 2007 Registered office changed on 04/10/07 from: 45-51 whitfield street london W1T 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjMyMDQ1OGFkaXF6a2N4.

  45. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjEzNTcyN2FkaXF6a2N4.

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